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Fujian Boss Software Corp. — Investor Relations & Filings

Ticker · 300525 ISIN · CNE100002CG4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,125 across all filing types
Latest filing 2019-04-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300525

About Fujian Boss Software Corp.

https://www.bosssoft.com.cn

Fujian Boss Software Corp. specializes in the development and application of fiscal and financial management software. The company provides comprehensive solutions for government departments, administrative institutions, and enterprises, focusing on fiscal electronic bill management, government procurement platforms, and public resource trading systems. Its core product offerings include electronic invoicing systems, administrative asset management software, and integrated financial management platforms. By leveraging cloud computing and big data technologies, the company facilitates the digitalization of fiscal processes and enhances the efficiency of government financial supervision. Fujian Boss Software Corp. is a key player in the 'Internet + Government Services' initiative, supporting the modernization of public financial governance through secure and scalable software infrastructure.

Recent filings

Filing Released Lang Actions
关于变更公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors. It details the resignation of a director and the nomination and appointment of a new director, including the new director's personal resume and qualifications. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements about board or senior management changes, which fits the Board/Management Information category.
2019-04-09 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Fujian Boshi Software Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including approval of the 2018 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, director nomination, and amendments to the company charter. The document is primarily focused on the voting results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The length is about 4923 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-09 Chinese
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Fujian Boss Software Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures and results, and concludes on the legality and validity of the AGM resolutions. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the AGM proceedings. The document length (6727 characters) and content confirm it is a detailed legal opinion on the AGM voting results rather than a brief announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2019-04-09 Chinese
重大资产重组业绩承诺实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the fulfillment of performance commitments related to a major asset restructuring by 福建博思软件股份有限公司. It includes an auditor's opinion, references to Chinese securities regulatory requirements (China Securities Regulatory Commission Order No. 127), and detailed audit procedures and conclusions about the performance commitment achievement. The document is a standalone audit report focused on verifying the performance commitment results of a major asset restructuring, not a full annual report or interim report. It is not an announcement or a brief summary but a detailed audit opinion document. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2790 characters, which is consistent with a standalone audit report rather than a full annual report or other longer filings. FY 2018
2019-04-03 Chinese
国金证券股份有限公司关于公司重大资产重组2018年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guojin Securities regarding the fulfillment of performance commitments related to a major asset restructuring of Fujian Boshi Software Co., Ltd. for the year 2018. It references audit reports and special audit reports on the performance commitments, including detailed financial figures and compensation methods. The document is not a full annual report or interim report but rather a specialized audit opinion related to a specific transaction and performance verification. It aligns with the definition of an Audit Report / Information (AR), as it is a standalone audit-related document focusing on the results of internal verification of performance commitments tied to a major asset restructuring. The document length is short (1462 characters), but it contains substantive audit findings and opinions, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-03 Chinese
关于广东瑞联科技有限公司2018年度业绩承诺完成情况的说明
Regulatory Filings Classification · 95% confidence The document is an announcement by Fujian Boshi Software Co., Ltd. regarding the completion status of performance commitments related to the acquisition of Guangdong Ruilian Technology Co., Ltd. It details the acquisition process, the agreed profit targets for 2018 and 2019, and the actual audited net profit for 2018, confirming that the performance commitment was met. The document includes references to audit reports but does not contain the audit report itself or detailed financial statements. It is primarily a disclosure about the status of performance commitments post-acquisition, which is a regulatory announcement related to corporate actions and compliance rather than a full financial report or audit report. The document length is short (1971 characters), and it serves as an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-03 Chinese

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